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German Legislator reforms rules for crowdfunding allowing for broader exemption, transparency and investor protection
German regulator BaFin limits the application of strong customer authentication for direct debiting schemes.
The German Ministry of Finance published a proposal to implement Directive (EU) 2018/843 (fifth Anti-Money Laundering Directive) into German national law. The draft proposes changes when using trusted third parties.
On 25 February 2019, the European Banking Authority (EBA) published their final report on their guidelines on outsourcing arrangements.
On 18 March 2019, the European Banking Authority (EBA) launched its central electronic register under the Payments Services Directive (PSD2).
Germany’s Federal Financial Supervisory Authority (BaFin) concludes in a circular that bank’s new account interfaces do not conform to PSD2 requirements. They may thus not switch off access through existing interfaces.
To aid the UAE government's efforts to position the UAE as a leader in digital services, on 1 January 2017, the UAE Central Bank published the Regulatory Framework For Stored Values and Electronic Payment Systems (the ...
The European Banking Authority (EBA) has published the final Guidelines on fraud reporting under the revised Payment Services Directive (PSD2).